Company NameNeilson Enabling Solutions Ltd
Company StatusDissolved
Company NumberSC371521
CategoryPrivate Limited Company
Incorporation Date20 January 2010(14 years, 3 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCatherine Neilson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2010(same day as company formation)
RoleOffice Manager
Country of ResidenceScotland
Correspondence Address5 Miller Road
Ayr
KA7 2AX
Scotland
Director NameJohn Neilson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2010(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address5 Miller Road
Ayr
KA7 2AX
Scotland

Location

Registered Address5 Miller Road
Ayr
KA7 2AX
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Catherine Neilson
50.00%
Ordinary
50 at £1John Neilson
50.00%
Ordinary

Financials

Year2014
Net Worth£6,308
Cash£9,177
Current Liabilities£3,441

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
22 October 2018Application to strike the company off the register (3 pages)
17 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
5 February 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
19 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
19 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
25 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
2 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
12 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 March 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(3 pages)
21 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(3 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 March 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 March 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
2 March 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
17 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 April 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
19 April 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)